HomeMy WebLinkAbout11-17-14 Meeting of the La Porte Development Corporation Board of Directorsa
RICHARD WARREN, PRESIDENT
MIKE COOKSLEY, VICE-PRESIDENT
JAY MARTIN, BOARD MEMBER
CHUCK ENGELKEN, BOARD MEMBER
MIKE CLAUSEN, BOARD MEMBER
RANDY WOODARD, BOARD MEMBER
NANCY OJEDA, BOARD MEMBER
CITY OF LA PORTE DEVELOPMENT CORPORATION MEETING AGENDA
Notice is hereby given of a meeting of the City of La Porte Development Corporation to be held on
November 17, 2014, at the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas,
beginning at 05:00 PM to consider the following items of business:
1. CALL TO ORDER
2. CONSENT AGENDA (All consent agenda items are considered routine by the La Porte
Development Corporation Board and will be enacted by one motion. There will be no separate
discussion of these items unless a Board member requests an item be removed and considered
separately)
(a) Consider approval of minutes ,of the meeting of the La Porte Development Corporation
Board held on October 27, 2014 - P. Fogarty
(b) Consider approval or other action regarding an enhancement grant amount not to exceed
$9,652.90 to Ronda Stockton, owner of And -Sew It Began to be awarded at the completion
of the project, conditional upon receipts for work - S. Livingston
3. AUTHORIZATIONS
(a) Consider approval or other action authorizing Board President Richard Warren to execute a
proposed development agreement with ACT Independent Turbo Services, Inc. - S.
Livingston
4. SET DATE FOR NEXT MEETING
5. STAFF REPORTS
(a) Receive Financial Report- M. Dolby
6. Board member comments regarding matters appearing on agenda; Recognition of
community members, city employees, and upcoming events; inquiry of staff regarding
specific factual information or existing policies.
7. Executive Session — The La Porte Development Corporation reserves the right to meet in
executive session on any agenda item should the need arise and if authorized by the Texas
Open Meetings Act, Title 5, Chapter 551- of the Texas Government Code.
8. Reconvene into regular session and consider action, if any, on items discussed in executive
session.
9. Adjourn
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The La Porte Development Corporation Board reserves the right to meet in closed session on any
agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551,
of the Texas Government Code (the Texas open meetings laws).
In compliance with the Americans with Disabilities Act, the City of La Porte will provide for reasonable
accommodations for persons attending public meetings. To better serve attendees, requests should be received
24 hours prior to the meetings. Please contact Patrice Fogarty, City Secretary, at 281.470.5019.
CERTIFICATION
I certify that a copy of the November 17, 2014, agenda of items to be considered by the Board of the La Porte Development
Corporation was placed on the City Hall Bulletin Board on November 11,
2014.
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signature here�����—
Patrice Fogarty, City Secretary